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... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2021-11-12
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2022-04-27
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2019-11-05
... insured amount if a policyholder requests additional cover, depending on their personal needs and the value of the possessions. The definition of the items covered in home contents differs among insurers, depending on the terms and conditions of the individual policy. In general, animals and...
https://www.ia.org.hk/english/home_insurance/common_coverage.html - Date: 2024-01-18
... Circular providing Interpretation Notes relating to the Guideline on Benefit Illustrations for Long Term Insurance Policies 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf - Date: 2020-12-21
... the Transitional Period. Unresolved Complaint and Non-compliance Cases  Upon the commencement date on which the IA will take over the regulation of insurance intermediaries from the existing SROs, all complaint and non-compliance cases unresolved by the SROs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_statutory_requirements.html - Date: 2019-08-23
... Executive Officer of the IA. “Today we celebrate the launch of our Facebook Page on the first anniversary of the commencement of the IA’s regulation over the insurance industry. This initiative aims to provide current and potential policy holders with useful information and tips on taking out...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_launches_Koi_Sai_Po_Kam_Facebook_page.html - Date: 2018-06-26
... interface, data storage, etc. 6) a) Have you started engaging with your company’s management on HKFRS 17? (e.g. senior management, board of directors, etc) b) If your answer in 6(a) is yes, how does your management support the implementation of HKFRS 17? Please list and rank the top three support. 7) Have...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf - Date: 2018-11-30
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf - Date: 2020-06-15